| 18 Oct 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 05 Jul 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 24 Nov 2010 |
officers |
Termination of appointment of director (Stephen Dover)
|
1 |
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| 16 Nov 2010 |
officers |
Termination of appointment of secretary (Carlton Registrars Limited)
|
1 |
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| 01 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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| 26 Apr 2010 |
annual-return |
Annual Return
|
7 |
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| 12 Dec 2009 |
resolution |
Resolution
|
2 |
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| 12 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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| 22 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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| 12 Aug 2009 |
officers |
Director appointed simon ian fretwell
|
1 |
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| 06 Aug 2009 |
officers |
Director appointed wayne dawson
|
1 |
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| 08 Jul 2009 |
address |
Registered office changed on 08/07/2009 from 141 wardour street london W1F 0UT
|
1 |
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| 08 May 2009 |
annual-return |
Return made up to 12/03/09; full list of members
|
5 |
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| 08 May 2009 |
officers |
Director's Change of Particulars / arthur tyler / 12/03/2009 / Forename was: arthur, now: graham; Middle Name/s was: graham, now: arthur; Area was: minster on sea, now: minster
|
2 |
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| 07 May 2009 |
officers |
Director's Change of Particulars / graham ede / 12/03/2009 / HouseName/Number was: , now: ridge house; Street was: ridge house, now: springfield road; Area was: springfield road, now: ; Occupation was: director, now: managing director
|
1 |
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| 25 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
9 |
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| 04 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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| 14 Jan 2009 |
officers |
Director appointed stephen john dover
|
2 |
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| 08 Dec 2008 |
accounts |
Accounting reference date extended from 31/03/2009 to 30/06/2009
|
1 |
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| 02 Dec 2008 |
officers |
Appointment Terminated Secretary lindsay butcher
|
1 |
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| 02 Dec 2008 |
officers |
Director appointed arthur graham tyler
|
2 |
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| 25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from harben house, harben parade finchley road london NW3 6LH
|
1 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Director fiona butcher
|
1 |
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| 25 Nov 2008 |
officers |
Secretary appointed carlton registrars LIMITED
|
2 |
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| 25 Nov 2008 |
officers |
Director appointed graham david ede
|
2 |
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| 04 Sep 2008 |
annual-return |
Return made up to 12/03/08; full list of members
|
4 |
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| 22 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 03 Feb 2008 |
accounts |
Annual Accounts
|
5 |
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| 04 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 04 Sep 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 03 May 2007 |
annual-return |
Return made up to 12/03/07; full list of members
|
2 |
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| 22 Jan 2007 |
accounts |
Annual Accounts
|
6 |
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| 28 Mar 2006 |
annual-return |
Return made up to 12/03/06; full list of members
|
2 |
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| 20 Dec 2005 |
accounts |
Annual Accounts
|
6 |
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| 21 Sep 2005 |
officers |
New director appointed
|
1 |
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| 21 Sep 2005 |
officers |
New secretary appointed
|
1 |
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| 21 Sep 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 27 Apr 2005 |
annual-return |
Return made up to 12/03/05; full list of members
|
3 |
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| 21 Apr 2004 |
capital |
Ad 12/03/04--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 14 Apr 2004 |
resolution |
Resolution
|
4 |
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| 30 Mar 2004 |
officers |
New director appointed
|
1 |
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| 30 Mar 2004 |
officers |
Secretary resigned
|
1 |
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| 30 Mar 2004 |
officers |
Director resigned
|
1 |
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| 30 Mar 2004 |
officers |
New secretary appointed
|
1 |
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| 30 Mar 2004 |
officers |
New director appointed
|
1 |
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|
| 12 Mar 2004 |
incorporation |
Incorporation Company
|
9 |
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